Key facts
activeRhenania GmbH
de
R2404_HRB7588
de
active
de
Rhenus Platz 1, 59439 Holzwickede.
de
Company dossier
Rhenania GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
167 totalArchivdepot Leipzig GmbHBühler Concept GmbHFrankfurter Logistic Beteiligungs GmbHHome Xpress GmbHICL Unna GmbHISP GmbH & Co. KGISP Verwaltungs GmbHKaliningrad Beteiligungs GmbHKoblenzer Logistik PS GmbHKoblenzer Verpackungsservice Verwaltungs GmbHKOLAG Koblenzer Lagerhaus- und Speditionsgesellschaft mit beschränkter HaftungMOVITA Verwaltung GmbHRCL Automotive Bremen GmbHRCL Automotive Fulda GmbHRCL Automotive Gaggenau GmbHRCL Automotive Hafen Stuttgart GmbHRCL Automotive Hamburg GmbHRCL Automotive Heilbronn GmbHRCL Automotive Ingolstadt GmbHRCL Automotive Ladenburg GmbH
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Ruppert | officer | — | Germany registry |
| Egbert Bernsmeister | officer | — | Germany registry |
| Frank Erben | officer | — | Germany registry |
| Klaus-Peter Rupp | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 167 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100